Company Information

CIN
Status
Date of Incorporation
29 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,366,600
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prerna Khurana
Prerna Khurana
Director
over 17 years ago
Anita Kumar
Anita Kumar
Director/Designated Partner
over 33 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form BEN - 2-29122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Form DPT-3-13102020-signed
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form DPT-3-02072019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Altered memorandum of association-18062019
Altered articles of association-18062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed